BP PROPERTYCO LIMITED - PARK ROYAL


Company Profile Company Filings

Overview

BP PROPERTYCO LIMITED is a Private Limited Company from PARK ROYAL ENGLAND and has the status: Dissolved - no longer trading.
BP PROPERTYCO LIMITED was incorporated 11 years ago on 13/11/2012 and has the registered number: 08291099. The accounts status is UNAUDITED ABRIDGED.

BP PROPERTYCO LIMITED - PARK ROYAL

This company is listed in the following categories:
64209 - Activities of other holding companies n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 6 30/06/2018

Registered Office

SPECIALITY DRINKS LTD ELIXIR HOUSE
PARK ROYAL
LONDON
NW10 7SF
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
N/A N/A

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR RAJBIR SINGH SAWHNEY Dec 1971 British Director 2018-04-13 CURRENT
MR SUKHINDER SINGH SAWHNEY Mar 1968 British Director 2018-04-13 CURRENT
NICHOLAS JEFFREY HORWOOD Jun 1958 British Director 2012-11-13 UNTIL 2018-04-13 RESIGNED
MISS KATHARINE ALEXIS HORWOOD Jul 1977 British Director 2015-03-05 UNTIL 2018-04-13 RESIGNED
MR HARVEY ROSE Jun 1937 British Director 2012-11-13 UNTIL 2015-03-05 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Speciality Drinks Limited 2018-04-13 London   Ownership of shares 75 to 100 percent
Mr Nicholas Jeffrey Horwood 2016-06-30 - 2018-02-06 6/1958 Edgware   Middlesex Significant influence or control

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
HORWOOD PROPERTIES LIMITED PARK ROYAL ENGLAND Dissolved... AUDITED ABRIDGED 46760 - Wholesale of other intermediate products
MURRAY GROUP MANAGEMENT LIMITED LONDON Dissolved... FULL 74990 - Non-trading company
SPECIALITY DRINKS LIMITED LONDON Active FULL 46342 - Wholesale of wine, beer, spirits and other alcoholic beverages
THE WHISKY EXPERIENCE LTD LONDON Active SMALL 47250 - Retail sale of beverages in specialised stores
SPECIALITY BRANDS LTD LONDON ENGLAND Active FULL 46342 - Wholesale of wine, beer, spirits and other alcoholic beverages
BOUTIQUE PUBS LTD LONDON Dissolved... TOTAL EXEMPTION SMALL 56302 - Public houses and bars
SPACE BUSINESS PARK MANAGEMENT COMPANY LIMITED LONDON ENGLAND Active MICRO ENTITY 68209 - Other letting and operating of own or leased real estate
HARMO LIMITED LONDON Dissolved... UNAUDITED ABRIDGED 69201 - Accounting and auditing activities
FOUR LETTER WORD LONDON LIMITED EDGWARE Dissolved... TOTAL EXEMPTION SMALL 85590 - Other education n.e.c.
BP HOLDCO LIMITED LONDON Dissolved... DORMANT 99999 - Dormant Company
BROOKS PACKAGING LIMITED COVENTRY ENGLAND Dissolved... UNAUDITED ABRIDGED 46760 - Wholesale of other intermediate products
BP TRADINGCO LIMITED COVENTRY ENGLAND Dissolved... UNAUDITED ABRIDGED 64209 - Activities of other holding companies n.e.c.
ELIXIR WESTERN AVENUE LTD LONDON ENGLAND Active MICRO ENTITY 82990 - Other business support service activities n.e.c.
ABV GLOBAL LTD LONDON Active SMALL 82990 - Other business support service activities n.e.c.
WHISKY AUCTION LTD PARK ROYAL Active SMALL 96090 - Other service activities n.e.c.
ELIXIR DISTILLERS LTD LONDON ENGLAND Active SMALL 74909 - Other professional, scientific and technical activities n.e.c.
BUCKWOOD PROPERTIES LIMITED EDGWARE UNITED KINGDOM Active UNAUDITED ABRIDGED 68209 - Other letting and operating of own or leased real estate
ISLAY DISTILLERY CO. LTD LONDON ENGLAND Active MICRO ENTITY 74990 - Non-trading company
MURRAY GROUP HOLDINGS LIMITED GLASGOW Dissolved... FULL 70100 - Activities of head offices

Free Reports Available

Report Date Filed Date of Report Assets
BP Propertyco Limited iXBRL 2018-01-19 30-04-2017
Abbreviated Company Accounts - BP PROPERTYCO LIMITED 2016-12-09 30-04-2016 £9,600 equity
Abbreviated Company Accounts - BP PROPERTYCO LIMITED 2016-01-29 30-04-2015 £9,600 equity
Dormant Company Accounts - BP PROPERTYCO LIMITED 2014-07-23 30-11-2013 £96 Cash £96 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
SPECIALITY DRINKS LIMITED LONDON Active FULL 46342 - Wholesale of wine, beer, spirits and other alcoholic beverages
THE WHISKY EXPERIENCE LTD LONDON Active SMALL 47250 - Retail sale of beverages in specialised stores
LEBANOS FOOD & WINE LIMITED LONDON ENGLAND Active DORMANT 99999 - Dormant Company
ABV GLOBAL LTD LONDON Active SMALL 82990 - Other business support service activities n.e.c.
FIORELLA'S KITCHEN LIMITED LONDON Active TOTAL EXEMPTION FULL 46190 - Agents involved in the sale of a variety of goods
WHISKY AUCTION LTD PARK ROYAL Active SMALL 96090 - Other service activities n.e.c.
MAYA UK HOLDING LTD LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 46180 - Agents specialized in the sale of other particular products
TEC-KITCHENS EQUIPMENT LIMITED LONDON ENGLAND Active MICRO ENTITY 47789 - Other retail sale of new goods in specialised stores (not commercial art galleries and optic
MAGIC BOBA LIMITED LONDON UNITED KINGDOM Active DORMANT 99999 - Dormant Company